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Strauss Group — Share Issue/Capital Change 2026
May 24, 2026
7061_rns_2026-05-24_4f06e1b3-9df8-4301-b75c-831549db2459.pdf
Share Issue/Capital Change
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Strauss Group Ltd
STRAUSS GROUP LTD
Registration number: 520003781
To: Israel Securities Authority
www.isa.gov.il
To: Tel-Aviv Stock Exchange Ltd
www.tase.co.il
T087 (Public)
T087
T087 (Public)
Reference:
Transmitted by MAGNA: 24/05/2026
2026-01-047416
Share capital status, grant of rights to purchase shares and the corporation's securities registers and changes therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 5730 - 1970
Nature of the change: Exercise of employee warrants
Explanation: A brief description of the nature of the change must be provided
Reference numbers of previous reports on the subject: _, _, ____.
- The corporation's securities status after the change:
| Name and type of security | Security number on the stock exchange | Amount in registered capital | Issued and paid-up capital | Quantity registered in the name of the Registration Company | |
|---|---|---|---|---|---|
| Amount in last report | Current amount | ||||
| Strauss | 746016 | 150,000,000 | 117,991,804 | 118,002,012 | 88,627,139 |
| Strauss BONDS Series E | 7460389 | 0 | 241,244,800 | 241,244,800 | 241,244,800 |
| Strauss BONDS Series F | 7460421 | 0 | 2,157,372,633 | 2,157,372,633 | 2,157,372,633 |
| Strauss Warrant 2003 | 7460165 | 0 | 4,758,223 | 4,707,290 | 0 |
Explanation: All the company's securities are to be detailed, including securities not listed for trading.
- The corporation reports that:
☐ On the date 24/05/2026
☐ From date _ to date _
☐ There was a change in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
☐ Description of the nature of the change Exercise of employee warrants
☐ Explanation: The full set of details of the transaction or action that resulted in the change in the corporation's securities must be described.
Name of the registered holder for whom the change occurred: I.B.I Capital Ltd
Type of identification number: Number at the Israeli Registrar of Companies Identification number: 515026656
Nature of the change: Exercise of warrants ____
Date of change: 20/05/2026 Executed via the stock exchange clearinghouse: No
Type and name of security in which the change occurred: Strauss Warrant 2003
Security number on the stock exchange: 7460165
Holder's balance in the security in the last report: 4,758,223
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Holder's balance in this security after the change: 4,707,290
Total quantity of securities in which there was a decrease/increase: 50,933
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The allotment of said securities is further to _published on _and its reference number is ____
☐ The security has been fully redeemed and the consideration has been received in full.
☐ The security has been fully redeemed, but the consideration has not been received in full.
☐ Issued for an ATM program
☐ Other.
Name of the registered holder for whom the change occurred: The Registration Company of the Tel-Aviv Stock Exchange Ltd
Type of identification number: Number at the Israeli Registrar of Companies Identification number: 515736817
Nature of the change: Exercise of warrants ____
Date of change: 24/05/2026 Executed via the stock exchange clearinghouse: No
Type and name of security in which the change occurred: Strauss
Security number on the stock exchange: 746016
Holder's balance in the security in the last report: 88,616,931
Holder's balance in this security after the change: 88,627,139
Total quantity of securities in which there was a decrease/increase: 10,208
Is this a grant of rights to purchase shares No
Total consideration for securities allotted: ____
The stock exchange number of the share that will result from the exercise of the security: ____
Number of shares that will result from full exercise/conversion of the security: ____
Total exercise premium to be received from full exercise/conversion of the security into shares:
The period during which the security may be exercised: ____
From _until _
The securities allotted will be registered for trading: ____
The allotment of said securities is further to _published on _and its reference number is ____
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
The security has been fully redeemed and the consideration has been received in full.
The security has been fully redeemed, but the consideration has not been received in full.
$\square$ Issued for an ATM program
Other.
Explanations:
- If the change affects more than one security, the impact of the change must be detailed in a separate line for each security.
- Date of change - all changes of the same type, in the same security, executed on one day, shall be summarized in one line. For this matter - changes executed via the stock exchange clearinghouse must be separated from changes executed directly in the company's books.
- The change – for a decrease, the "-" sign must be added.
- In all quantity fields the quantity of securities must be filled in and not NIS par value.
There was a change only in the register of holders of the corporation's securities (without a change in the quantity of the corporation's securities) as a result of:
Description of the nature of the change
Explanation: The full set of details of the transaction or action that resulted in the change in the register must be described
1 Name of the registered holder for whom the change occurred:
Type of identification number: Identification number:
Date of change: Executed via the stock exchange clearinghouse:
Type and name of security in which the change occurred:
Security number on the stock exchange:
Amount of change:
Holder's balance in this security after the change:
- The main items of the shareholders' register as of the report date are as follows:
| No. | Name of registered shareholder | Type of identification number | Identification number | Security number on the stock exchange | Type of shares and their par value | Number of shares | Does he hold the shares as trustee |
|---|---|---|---|---|---|---|---|
| 1 | Registration Company of the Tel-Aviv Stock Exchange Ltd | Number at the Israeli Registrar of Companies | 515736817 | 746016 | Ordinary 1.00 NIS par value | 88,627,139 | No |
- Attached is a file of the shareholders' register in accordance with the provisions of Section 130 of the Companies Law, 5759 - 1999
- Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of BONDS holders Shareholders Strauss24 5 26 PDFUA.isa.pdf
Details of the signatories authorized to sign on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Yael Nevo | Other Senior Vice President, Chief Legal Counsel and Corporate Secretary |
| 2 | Noa Herman Shifris | Other Deputy Chief Legal Counsel |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Explanation: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports) (5730 – 1970), a report filed pursuant to these regulations shall be signed by the persons authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the mention thereof does not constitute incorporation by reference):
The corporation's securities are listed for trading on the Tel-Aviv Stock Exchange. Form structure update date: 06/08/2024
Short name: Strauss Group
Address: Ha-Sivan 49, Petach Tikva49517 Telephone: 03-6752499, Fax: 03-6752279
Email: [email protected] Company website: www.strauss-group.com
Former names of reporting entity: Strauss-Elite Ltd, Elite Industries Ltd
Name of electronic reporter: Chayon Yuval Sarah Position: Attorney / Legal Counsel Employer company name:
Address: Ha-Sivan 49, Petach Tikva4959504 Telephone: 050-7336644 Fax: Email: [email protected]